Holes Bay Marine Ltd was registered on 15 June 1999, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Spencer, Pamela Maureen, Moore, Richard John, Spencer, Christopher Lawrence, Spencer, Peter Lawrence for this business in the Companies House registry. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Richard John | 16 June 2000 | - | 1 |
| SPENCER, Christopher Lawrence | 07 November 2006 | - | 1 |
| SPENCER, Peter Lawrence | 15 June 1999 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPENCER, Pamela Maureen | 15 June 1999 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 June 2020 | |
| AA - Annual Accounts | 28 August 2019 | |
| CS01 - N/A | 25 June 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 20 June 2018 | |
| AA - Annual Accounts | 29 August 2017 | |
| CS01 - N/A | 20 June 2017 | |
| AA - Annual Accounts | 17 October 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 02 September 2015 | |
| AR01 - Annual Return | 30 June 2015 | |
| AA - Annual Accounts | 08 December 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| AA - Annual Accounts | 25 November 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| CH01 - Change of particulars for director | 01 July 2013 | |
| CH01 - Change of particulars for director | 01 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 13 December 2012 | |
| AA - Annual Accounts | 18 October 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 30 June 2011 | |
| AA - Annual Accounts | 06 October 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| AA - Annual Accounts | 18 February 2010 | |
| 363a - Annual Return | 24 June 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 363s - Annual Return | 30 June 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 363s - Annual Return | 25 June 2007 | |
| AA - Annual Accounts | 28 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
| 363s - Annual Return | 21 June 2006 | |
| AA - Annual Accounts | 13 October 2005 | |
| 363s - Annual Return | 15 June 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 363s - Annual Return | 11 June 2004 | |
| AA - Annual Accounts | 26 November 2003 | |
| 363s - Annual Return | 23 June 2003 | |
| AA - Annual Accounts | 27 February 2003 | |
| 363s - Annual Return | 01 July 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 363s - Annual Return | 21 June 2001 | |
| AA - Annual Accounts | 17 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2000 | |
| 363s - Annual Return | 10 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1999 | |
| 287 - Change in situation or address of Registered Office | 22 June 1999 | |
| NEWINC - New incorporation documents | 15 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 10 December 2012 | Outstanding |
N/A |
